WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV BK "ASHER" [45800665]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-09-17: each < 1,500,000 UAH, together 2,836,082 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV BK "ASHER" [45800665]
EDRPOU code
45800665
Buyer
MALODANYLIVSKA SELYSHCHNA RADA [04398790] · 2026-09-17
Indicator
Contract splitting on one day
Amount
UAH 2,836,082
Records behind the indicator
2
Found
3 October 2026
Code
UA-00315
Reference
2026-09-17

What stands behind it4

  1. Contract

    Kapitalnyi remont dorozhnoho pokryttia po vulytsi Lozovenkivska vid budynku №48 do budynku №52 v seli CHerkaska Lozova KHarkivskoho raionu KHarkivskoi oblasti (DK 021:2015: 45230000-8 Budivnytstvo tr…

    Date 22 September 2026 · Amount UAH 1,418,041 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Ref UA-2026-09-22-003763-a-a1 · procedure: reporting

  2. Contract

    Kapitalnyi remont dorozhnoho pokryttia po vulytsi Lozovenkivska vid budynku №48 do budynku №52 v seli CHerkaska Lozova KHarkivskoho raionu KHarkivskoi oblasti (DK 021:2015: 45230000-8 Budivnytstvo tr…

    Date 22 September 2026 · Amount UAH 1,418,041 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Ref UA-2026-09-22-003763-a-a1 · procedure: reporting

  3. Contract

    Kapitalnyi remont dorozhnoho pokryttia po vulytsi Lozovenkivska vid budynku №48 do budynku №52 v seli CHerkaska Lozova KHarkivskoho raionu KHarkivskoi oblasti (DK 021:2015: 45230000-8 Budivnytstvo tr…

    Date 17 September 2026 · Amount UAH 1,418,041 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Ref UA-2026-09-17-011942-a-a1 · procedure: reporting

  4. Contract

    Kapitalnyi remont dorozhnoho pokryttia po vulytsi Lozovenkivska vid budynku №48 do budynku №52 v seli CHerkaska Lozova KHarkivskoho raionu KHarkivskoi oblasti (DK 021:2015: 45230000-8 Budivnytstvo tr…

    Date 17 September 2026 · Amount UAH 1,418,041 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Ref UA-2026-09-17-011942-a-a1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 083 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day